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All Information about:

                        
Name

Active Voices Limited

Address
Sky Central
Grant Way
Isleworth
TW7 5QD
VAT ID no VAT ID available
Company No. 14432573 Show on Companies House
Accountsdormant

Sector (SIC)59113 - Motion picture, video and television programme production activities
59133 - Motion picture, video and television programme distribution activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sky Studios Limited Status: Active Notified: 20/10/2022 Companies House Number: 04377175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Dexter, Julian Isleworth, Middlesex, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 07/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    O'Connor, Rebecca Isleworth, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Director Of Production Role: Director Country of Residence: United Kingdom Nationality: British
    Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 20/10/2022 Role: Secretary
    Wagstaff, Mark Newton Ross Isleworth, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perez, Eugenio Isleworth, United Kingdom Status: Ceased Notified: 20/10/2022 Ceased: 18/09/2023 Date of Birth: 09/1968 Occupation: Head Of Production Scripted Role: Director Country of Residence: England Nationality: British
    Thomson, Andrew James Isleworth, United Kingdom Status: Ceased Notified: 20/10/2022 Ceased: 22/03/2024 Date of Birth: 11/1978 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British